Company Information

CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Chouhan
Pawan Chouhan
Director
over 1 year ago
Sweta Shukla
Sweta Shukla
Director
over 14 years ago
Ajay Kumar Golani
Ajay Kumar Golani
Director/Designated Partner
over 14 years ago

Charges

30 Lak
14 July 2015
Icici Bank Limited
30 Lak
14 July 2015
Icici Bank Limited
0
14 July 2015
Icici Bank Limited
0
14 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form INC-22-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Optional Attachment-(1)-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-30102019-signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed